Officer:
DORIAN DALLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CD HOLDINGS LTD. | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| CD HOLDINGS LTD. | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| CD HOLDINGS LTD. | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| BAR OPERATIONS LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| BAR OPERATIONS LIMITED | Judicial representative | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| BAR OPERATIONS LIMITED | Director | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
| DALLI INVESTMENTS LIMITED | Shareholder | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| DALLI INVESTMENTS LIMITED | Judicial representative | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| DALLI INVESTMENTS LIMITED | Legal representative | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| DALLI INVESTMENTS LIMITED | Director | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
| Med Events Group Limited | Shareholder | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| Med Events Group Limited | Judicial representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| Med Events Group Limited | Legal representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| Med Events Group Limited | Director | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.